Company Information
CIN
Status
Date of Incorporation
18 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 May 2023
Paid Up Capital
947,333,350
Authorised Capital
1,600,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarika Abhijit Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Vijay Hukeri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrikant Purushottam Paranjape
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashank Purushottam Paranjape
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Padma Ganesh Gokhale
Additional Director
almost 5 years ago
almost 5 years ago
Pratibha Gurudatta Deshpande
Additional Director
over 7 years ago
over 7 years ago
Madhavi Sanjeev Pethe
Director
almost 10 years ago
almost 10 years ago
Milind Vasant Kulkarni
Director
over 10 years ago
over 10 years ago
Nilkanth Nagesh Shrikhande
Director
about 18 years ago
about 18 years ago
Tyagarajan Ranganathan .
Director
over 18 years ago
over 18 years ago
Shrikant Trimbak Gadre
Director
over 18 years ago
over 18 years ago
Arun Vinayak Phansalkar
Whole Time Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 45] Social Services Rendered By Others To Meet The Needs Of Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Personal And Social Services Provided By Third Parties To Meet The Needs Of Individuals; Providing Spiritual And Philosophical Guidance In The Field Of Maintaining A Healthy Lifestyle.
[Class : 45] Social Services Rendered By Others To Meet The Needs Of Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Personal And Social Services Provided By Third Parties To Meet The Needs Of Individuals; Providing Spiritual And Philosophical Guidance In The Field Of Maintaining A Healthy Lifestyle.
[Class : 37] Construction Consultancy; Building Construction Consultancy; Consultancy In Civil Engineering Construction; Consultancy Relating To Building Construction Supervision; Consultancy And Information Services Relating To Construction; Construction Of Residential Buildings; Residential And Building Construction Consulting; Construction Of Residential And Commercial Bu...
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0
06 February 2023
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0
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0
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0
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0
24 May 2022
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0
25 March 2022
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0
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0
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0
13 February 2019
Others
0
26 October 2015
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
20 November 2014
Others
0
28 October 2016
Others
0
24 December 2021
Idbi Trusteeship Services Limited
0
06 July 2019
Others
0
30 August 2016
Others
0
30 October 2019
Others
0
05 May 2016
Others
0
15 November 2021
Others
0
03 June 2021
Others
0
14 August 2008
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0
12 October 2012
Others
0
10 July 2015
Others
0
14 July 2015
Others
0
17 December 2003
Axis Bank Limited
0
30 April 2021
Idbi Trusteeship Services Limited
0
22 April 2021
Idbi Trusteeship Services Limited
0
20 January 2021
Others
0
20 January 2021
Others
0
16 March 2018
Axis Bank Limited
0
30 October 2019
Others
0
19 August 2019
Others
0
19 August 2019
Others
0
27 January 1998
Housing Development Finance Corpo. Ltd.
0
13 February 2019
Others
0
26 June 2018
Others
0
08 June 2018
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0
29 August 2017
Others
0
04 September 2017
Others
0
27 December 2016
Others
0
23 December 2016
Others
0
07 September 2016
Others
0
06 June 2016
Others
0
13 July 2016
Others
0
25 February 2016
Others
0
30 March 2016
Others
0
08 July 2019
Others
0
15 July 2006
Uti Bank Ltd
0
30 December 2008
Housing Development Finance Corporation Limited
0
05 June 2008
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0
05 May 2010
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0
12 April 2012
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0
22 May 2012
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0
31 October 2013
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0
23 May 2014
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0
28 March 2014
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0
25 November 2014
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0
20 February 2015
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0
10 March 2015
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0
10 March 2015
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0
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0
04 January 1997
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0
11 March 2003
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0
12 November 2002
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0
28 August 1998
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0
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0
29 April 2002
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0
11 March 2003
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0
01 September 2006
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0
22 July 2005
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0
22 June 2006
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0
15 October 2009
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0
29 March 2010
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0
15 June 2010
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0
22 October 2010
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0
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0
28 March 2012
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0
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0
03 October 2012
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0
29 June 2013
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0
23 September 2013
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0
19 November 2013
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0
03 February 2014
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0
21 April 2014
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0
10 November 2014
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0
29 May 2015
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0
15 February 2000
The Cosmos Co-op Bank Ltd.
0
18 January 2001
The Cosmos Co-op Bank Ltd.
0
16 August 2000
The Cosmos Co-op Bank Ltd.
0
29 September 2000
Bhagini Nivedita Sahakari Bank Ltd.
0
06 January 2001
Bhagini Nivedita Sahakari Bank Ltd.
0
04 April 2001
Bhagini Nivedita Sahakari Bank Ltd.
0
24 April 2001
H.d.f.c Ltd.
0
04 July 2001
Bhagini Nivedita Sahakari Bank Ltd.
0
17 December 2003
Uti Bank Ltd
0
27 December 2004
Uti Bank Ltd
0
06 February 2007
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0
07 November 2023
Others
0
11 May 2018
Others
0
06 February 2023
Idbi Trusteeship Services Limited
0
28 April 2023
Others
0
27 December 2022
Others
0
02 December 2022
Others
0
07 August 2022
Others
0
24 May 2022
Others
0
04 September 2017
Others
0
25 March 2022
Others
0
26 October 2015
Idbi Trusteeship Services Limited
0
18 May 2022
Others
0
26 May 2022
Others
0
13 February 2019
Others
0
28 October 2016
Others
0
24 December 2021
Idbi Trusteeship Services Limited
0
20 November 2014
Others
0
15 November 2021
Others
0
30 October 2019
Others
0
06 July 2019
Others
0
30 August 2016
Others
0
05 May 2016
Others
0
22 April 2021
Idbi Trusteeship Services Limited
0
07 September 2016
Others
0
20 January 2021
Others
0
16 March 2018
Axis Bank Limited
0
27 January 1998
Housing Development Finance Corpo. Ltd.
0
17 December 2003
Axis Bank Limited
0
30 October 2019
Others
0
19 August 2019
Others
0
19 August 2019
Others
0
08 July 2019
Others
0
14 July 2015
Others
0
10 July 2015
Others
0
13 February 2019
Others
0
26 June 2018
Others
0
08 June 2018
Hdfc Bank Limited
0
30 March 2016
Others
0
29 August 2017
Others
0
04 September 2017
Others
0
27 December 2016
Others
0
12 October 2012
Others
0
23 December 2016
Others
0
30 April 2021
Idbi Trusteeship Services Limited
0
03 June 2021
Others
0
14 August 2008
State Bank Of India
0
25 February 2016
Others
0
13 July 2016
Others
0
06 June 2016
Others
0
20 January 2021
Others
0
29 April 2002
H.d.f.c Ltd.
0
06 October 2001
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0
28 August 1998
The Cosmos Co-op Bank Ltd.
0
12 November 2002
Uti Bank Ltd.
0
11 March 2003
Uti Bank Ltd.
0
04 January 1997
The Saraswat Co-op Bank Ltd.
0
22 February 1996
The Cosmos Co-op Bank Ltd.
0
14 January 2000
Bank Of Maharashtra
0
10 March 2015
Idbi Trusteeship Services Limited
0
10 March 2015
Tata Capital Financial Services Limited
0
20 February 2015
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0
25 November 2014
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0
28 March 2014
Aditya Birla Finance Limited
0
23 May 2014
Housing Development Finance Corporation Limited
0
31 October 2013
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0
22 May 2012
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0
12 April 2012
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0
05 May 2010
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0
05 June 2008
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0
11 March 2003
Uti Bank Ltd
0
15 July 2006
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0
30 December 2008
Housing Development Finance Corporation Limited
0
01 September 2006
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0
06 February 2007
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0
22 June 2006
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0
15 October 2009
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0
29 March 2010
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0
15 June 2010
Housing Development Finance Corporation Limited
0
22 October 2010
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0
17 October 2011
Housing Development Finance Corporation Limited
0
28 March 2012
Tata Capital Financial Services Limited
0
15 September 2012
Housing Development Finance Corporation Limited
0
03 October 2012
Axis Bank Limited
0
29 June 2013
Aditya Birla Finance Limited
0
23 September 2013
Aditya Birla Finance Limited
0
19 November 2013
Pnb Housing Finance Limited
0
03 February 2014
Tata Capital Financial Services Limited
0
21 April 2014
Housing Development Finance Corporation Limited
0
10 November 2014
Housing Development Finance Corporation Limited
0
29 May 2015
Il & Fs Trust Company Limited
0
15 February 2000
The Cosmos Co-op Bank Ltd.
0
18 January 2001
The Cosmos Co-op Bank Ltd.
0
16 August 2000
The Cosmos Co-op Bank Ltd.
0
29 September 2000
Bhagini Nivedita Sahakari Bank Ltd.
0
06 January 2001
Bhagini Nivedita Sahakari Bank Ltd.
0
04 April 2001
Bhagini Nivedita Sahakari Bank Ltd.
0
24 April 2001
H.d.f.c Ltd.
0
04 July 2001
Bhagini Nivedita Sahakari Bank Ltd.
0
17 December 2003
Uti Bank Ltd
0
27 December 2004
Uti Bank Ltd
0
22 July 2005
The Saraswat Co-operative Bank Limited
0
Documents
Form INC-28-26032021-signed
Form INC-28-15022021-signed
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-29102020_signed
Form CHG-4-21102020
Letter of the charge holder stating that the amount has been satisfied-21102020
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form ADT-3-01092020_signed
Resignation letter-31082020
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form PAS-3-03052020_signed
Optional Attachment-(1)-02052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052020
Copy of Board or Shareholders? resolution-02052020
Complete record of private placement offers and acceptances in Form PAS-5.-02052020
Optional Attachment-(1)-23032020
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Optional Attachment-(2)-23032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Form PAS-3-10012020_signed
Form CHG-9-10012020-signed
